About

Registered Number: 00126876
Date of Incorporation: 31/01/1913 (107 years and 11 months ago)
Company Status: Active
Registered Address: 4th Floor 4 City Road, London, EC1Y 2AA,

 

Based in London, Aircraft Patents,limited was established in 1913, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are listed as Cooke, Alex Haslewood, Cooke, Peter Haslewood, Cooke, Cedrick Haslewood, Cooke, Violet May.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Alex Haslewood 28 June 1996 - 1
COOKE, Peter Haslewood N/A - 1
COOKE, Cedrick Haslewood N/A 05 January 1994 1
COOKE, Violet May N/A 28 June 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Haslewood Cooke/
1942-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Alex Haslewood Cooke/
1978-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 June 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 02 June 2017
AD01 - Change of registered office address 12 April 2017
AA - Annual Accounts 07 March 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 07 June 2013
CH01 - Change of particulars for director 07 June 2013
AA - Annual Accounts 22 March 2013
AD01 - Change of registered office address 26 June 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 12 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 11 June 2004
287 - Change in situation or address of Registered Office 12 February 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 28 May 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 10 July 2000
363s - Annual Return 08 June 2000
363s - Annual Return 14 June 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 25 June 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 25 June 1997
AA - Annual Accounts 24 March 1997
288 - N/A 09 July 1996
288 - N/A 09 July 1996
363s - Annual Return 25 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1996
AA - Annual Accounts 10 April 1996
363s - Annual Return 06 June 1995
AA - Annual Accounts 24 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 June 1994
AA - Annual Accounts 28 March 1994
288 - N/A 25 January 1994
AA - Annual Accounts 26 August 1993
363s - Annual Return 11 June 1993
363s - Annual Return 09 June 1992
288 - N/A 01 June 1992
AA - Annual Accounts 01 June 1992
AA - Annual Accounts 01 July 1991
363b - Annual Return 11 June 1991
AA - Annual Accounts 29 June 1990
363 - Annual Return 29 June 1990
AA - Annual Accounts 16 October 1989
363 - Annual Return 16 October 1989
288 - N/A 07 April 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
AA - Annual Accounts 24 April 1987
363 - Annual Return 24 April 1987
AA - Annual Accounts 21 August 1986
363 - Annual Return 21 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 June 1949 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.